Entity:
AWA PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDUCIARY LIMITED | Shareholder | 25-APR-2012 | - | Panama Papers |
| ADNAN ABDUL RAHMEN | Shareholder | 18-APR-2001 | 15-MAR-2007 | Panama Papers |
| ABDUL WAHAB | Shareholder | 29-AUG-1999 | 15-MAR-2007 | Panama Papers |
| PETER JOHN BOWEN | Shareholder | 28-AUG-1999 | 18-APR-2001 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 15-MAR-2007 | 25-APR-2012 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 15-MAR-2007 | 25-APR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.